Corporate Action

Zenith Birla (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
Pursuant to Regulation 30 of SEBI read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 55th Annual General Meeting (AGM) of the Company will be held on Friday, 29th September, 2017 at 02.00 p.m. at 2nd Floor, Kilachand Conference Room, IMC Building, IMC Marg, Churchgate, Mumbai - 400020.
Further, the Register of Members and Share Transfer Books of the Company will remain closed from Monday 25th September, 2017 to Friday, 29th September, 2017(both days inclusive) for the purpose of Annual General Meeting.
The Company, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of The Companies (Management and Administration) Amendment Rules, 2016 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is providing electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services (India) Limited (CDSL). Members holding shares either in physical or demat mode as on the cut - off date i.e. Friday, 22nd September, 2017 may cast their votes electronically on the business set out in the Notice of Annual General Meeting. The e-voting shall commence from 9.00 a.m. on Tuesday, 26th September, 2017 and shall end at 5.00 p.m. on Thursday, 28th September, 2017.
(As per BSE Announcement date on 06/09/2017)
Zenith Birla (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
(As per BSE Announcement date on 09/09/2017)
Pursuant to Regulation 30 read with Schedule III (Part A) (13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 55th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Friday, 29th September, 2017 at 02:00 P.M. at 2nd Floor, Kilachand Conference Room, IMC Building, IMC Marg, Churchgate, Mumbai - 400020.
(As Per BSE Announcement Dated on 9/29/2017 4:25:35 PM)
Pursuant to regulation 44 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the voting results of 55th Annual General Meeting (vide annexure-A) which commenced at 02:00 PM and concluded at 4.00 PM on 29th September 2017 at 2nd Floor, Kilachand Conferenee Room, IMC Building, IMC Marg, Churchgate, Mumbai 400020
(As per BSE Announcement date on 01/10/2017)

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